Company Information

CIN
Status
Date of Incorporation
11 November 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mallika Vikram Sarabhai
Mallika Vikram Sarabhai
Director
about 38 years ago

Past Directors

Samvit Kartikeya Sarabhai
Samvit Kartikeya Sarabhai
Additional Director
almost 10 years ago
Kartikeya Vikram Sarabhai
Kartikeya Vikram Sarabhai
Director
over 40 years ago

Charges

3 Lak
13 August 2002
Bank Of India
3 Lak
13 August 2002
Bank Of India
0
13 August 2002
Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-12112018_signed
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form AOC-4-290116.OCT
Form ADT-1-230116.OCT
Form MGT-7-230116.OCT
Form DIR-12-021115.OCT
Optional Attachment 1-301015.PDF
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
Interest in other entities-040415.PDF
Optional Attachment 2-040415.PDF
Form DIR-11-040415.OCT